Location: Raffles Place
Start Date: Immediate
Duration: 6 months

Key Responsibilities:

KYC Account Onboarding & Periodic Review

• Ensure client onboarding and account reviews adhere to internal AML/KYC standards and external regulatory requirements.

• Conduct due diligence checks, corroborate KYC information, and ensure completeness and relevance of data submitted.

• Collaborate with RMs to complete client acceptance forms, profiling, and required reports or checklists for account approval.

• Oversee the full lifecycle of the account opening/review process and coordinate with relevant parties (e.g. Compliance, Client Management) for timely resolution.

• Escalate red flags and ensure timely follow-up on prioritized or high-risk cases.

• Prepare KYC screening documentation for both new and existing clients.

• Address stakeholder enquiries professionally, ensuring follow-up and resolution.

Change Management & Process Improvement

• Support management in preparing reports for review and control evaluation.

• Recommend process improvements and assist in implementing changes to enhance efficiency and meet team KPIs.

• Keep RMs informed of any operational process changes that affect Account Management workflows.

Control & Compliance

• Implement and follow operational permanent control procedures in day-to-day activities.

• Ensure compliance with all regulatory guidelines and internal policies.

• Promptly report any incidents related to Account Management in accordance with the internal reporting policy.

interested candidates kindly send your updated CV to connect@recruitexpress.com.sg

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R1331820